Citi Group Client Operational Risk Monitoring Officer C11 

Mexico, Mexico City 

74388963

Description

Mexico City

Key responsibilities include:

• Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings
• Works with a geographically dispersed team of resources to perform control monitoring / testing
• Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis
• Provides governance and oversight over Client-CAO controls
• Identification of best practices of controls
• Identification and implementation of Business Control enhancements
• Additional duties as assigned

Skills:

• Highly intellectual in character requiring exercise of discretion and judgment
• Excellent problem-solving abilities
• Results orientated
• Must be flexible to adapt to the changing needs of the organization during the different phases of Citi’s Transformation
• Ability to collaborate with others to achieve business objectives
• Capability to work with multi-disciplinary teams from different regions
• Ability to communicate effectively with management and cross functional organizations

Other Qualifications:

• Bachelor’s degree / University degree or equivalent experience
• Experience in internal operation audit role or equivalent experience with controls is a plus
• Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally
• Understanding of the Risk & Control disciplines, standards and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management System)
• Must be a self-starter, flexible, innovative, and adaptive
• Proven ability to work in high-pressure, time-sensitive environment
• Ability to work collaboratively and independently, ability to navigate a complex organization
• A proactive and “no surprises” approach in communicating issues
• Excellent written and verbal communication skills
• Superb Presentation skills – in person and via video/phone
• Strong Excel & PowerPoint skills
• Bilingual in Spanish a plus

- Advanced English proficiency required (conversational).

- Knowledge of Excel and Power Point.

Time Type:

View the " " poster. View the .

View the .

View the